Cases
Cases 1 - 10 of 387
Plaintiff v. Defendant
as 1:2024cv23468
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Plaintiff v. Defendant
as 2:2024cv00784
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Commodity Futures Trading Commission v. Aureus Revenue Group LLC et al
as 6:2024cv01603
Defendant: Emir Jesus Matos Camargo and Aureus Revenue Group LLC
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
Community et al v. Trading LTD et al
as 1:2024cv23357
Defendant: MICHAEL LETYNSKI, MICHAEL SHANNON SIMS, Omegapro Forex Trading LTD and others
Plaintiff: United Investor Community, LYADUNNI UDUGBA and BERNARD OLUNGBENGA ADESUYI
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant: OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff: LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv06032
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 1:2024cv00752
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Plaintiff v. Defendant
as 4:2024cv02970
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Bashir v. Emirates
as 1:2024cv11528
Plaintiff: Suhail Bashir
Defendant: Emirates
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2024cv22928
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition

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